Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 1–20 of 9,419 actions
Sorted by date
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Florida Man Pleads Guilty To Conspiring To Defraud Medicare Of $39.5 Million
August 15, 2024- Criminal and Civil Actions
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Carr's Medicaid Fraud Division Obtains New 15-Count Indictment In Forsyth County
August 15, 2024- State Enforcement Agencies
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Elizabethton Man Charged With Abuse Of Vulnerable Adult
August 15, 2024- State Enforcement Agencies
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Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of Social Security Benefits
August 14, 2024- Criminal and Civil Actions
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Attorney General Phil Weiser Charges Medicaid Biller For $1.2 Million In False Liquid Nutrition Claims
August 14, 2024- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
August 14, 2024- State Enforcement Agencies
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Testing Laboratory Co-Owner Sentenced For $3.8 Million In Fraudulent Billing
August 13, 2024- CMP and Affirmative Exclusions
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Tulsa Physician Pays Over $600k to Resolve Allegations of False Claims Act Violations
August 9, 2024- Criminal and Civil Actions
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Owner Of Spokane Valley Medical Supply Company Agrees To Pay $224,620 To Resolve Allegations Of Health Care Fraud
August 7, 2024- Criminal and Civil Actions
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Maryland Man Convicted Of Assaulting Law Enforcement And Other Charges For Actions During Jan. 6 Capitol Breach
August 6, 2024- Criminal and Civil Actions
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North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million
August 6, 2024- Criminal and Civil Actions
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Non-Profit Executive Convicted Of Conspiring To Defraud Federal Government And To Obstruct Federal Administrative Proceeding
August 5, 2024- Criminal and Civil Actions
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Six Indicted In Scheme To Defraud D.C. Medicaid Program
August 2, 2024- Criminal and Civil Actions
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Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids And Imposes $4.7M Judgment For Alleged Unlawful Opioid Distribution
August 2, 2024- Criminal and Civil Actions
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New Orleans Man Pled Guilty To Federal Charge Of Conspiracy To Commit Health Care Fraud
August 1, 2024- Criminal and Civil Actions
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Doctor And Her Granddaughter Sentenced To Prison For Unlawful Distribution Of Opioids
August 1, 2024- Criminal and Civil Actions
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Mt. Juliet Woman Sentenced For Long-Running Theft From Federal Health Care And Disability Programs
August 1, 2024- Criminal and Civil Actions
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Colorado Joins Lawsuit Against Regeneron Over Alleged Fraudulent Drug Price Reporting For Eye Medication
August 1, 2024- State Enforcement Agencies
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Attorney General Tong Announces $186,731 False Claims Act Judgment Against Newtown Therapist
August 1, 2024- State Enforcement Agencies